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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Neil L.

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Unocal Congo (DRC), Ltd. Director 04-APR-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Unocal Khmer, Ltd. Vice-president 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
UNOCAL MYANMAR OFFSHORE CO. LTD. Vice-president 29-SEP-1999 27-JUL-2006 18-DEC-1992 Bermuda - Paradise Papers
UNOCAL CENTRAL ASIA, LTD. Director 24-JUL-1997 29-DEC-1997 12-JUN-1996 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Vice-president 28-SEP-1999 30-SEP-2012 27-JAN-1995 Bermuda - Paradise Papers
UNOCAL TURKMENISTAN, LTD. Director 25-JUL-1997 29-DEC-1997 03-APR-1992 Bermuda - Paradise Papers
Unocal Eastern Hemisphere Exploration, Ltd. Director 24-JUL-1997 29-DEC-1997 06-AUG-1993 Bermuda - Paradise Papers
Unocal Aliaga, Ltd. Director 24-JUL-1997 29-DEC-1997 07-JAN-1997 Bermuda - Paradise Papers
Unocal International Energy Ventures, Ltd. Director 24-JUL-1997 07-OCT-1997 04-OCT-1995 Bermuda - Paradise Papers
Unocal Astrid Marin Gabon, Ltd. Director 10-FEB-1998 29-OCT-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Seven, Ltd. Director 27-SEP-1999 18-JUN-2003 10-FEB-1998 Bermuda - Paradise Papers
Unocal Asia-Pacific Ventures, Ltd. Vice-president 26-JUL-2004 30-SEP-2012 12-JUN-1995 Bermuda - Paradise Papers
Unocal Blocks 5 and 6, Ltd. Vice-president 08-OCT-2002 30-SEP-2012 16-AUG-2002 Bermuda - Paradise Papers
Unocal Blocks 5 and 6, Ltd. Director 08-OCT-2002 30-SEP-2012 16-AUG-2002 Bermuda - Paradise Papers
UNOCAL PETROLEUM, LTD. Vice-president 25-JUL-1997 30-SEP-2012 17-OCT-1990 Bermuda - Paradise Papers
UNOCAL PETROLEUM, LTD. Director 29-SEP-1999 30-SEP-2012 17-OCT-1990 Bermuda - Paradise Papers
Unocal Andaman, Ltd. Vice-president 19-MAR-1997 30-SEP-2012 19-MAR-1997 Bermuda - Paradise Papers
Unocal Andaman, Ltd. Director 19-MAR-1997 30-SEP-2012 19-MAR-1997 Bermuda - Paradise Papers
UNOCAL THAILAND, LTD. Director 25-JUL-1997 30-SEP-2012 03-SEP-1986 Bermuda - Paradise Papers
UNOCAL THAILAND, LTD. Vice-president 25-JUL-1997 30-SEP-2012 03-SEP-1986 Bermuda - Paradise Papers
Unocal Bangladesh Block Five, Ltd. Director 03-OCT-2000 30-SEP-2012 18-NOV-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Five, Ltd. Director 18-NOV-1998 23-MAR-1999 18-NOV-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Five, Ltd. Vice-president 18-NOV-1998 23-MAR-1999 18-NOV-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Ten, Ltd. Vice-president 18-NOV-1998 23-MAR-1999 23-NOV-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Ten, Ltd. Director 24-NOV-1998 23-MAR-1999 23-NOV-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Ten, Ltd. Director 27-SEP-1999 19-JUN-2003 23-NOV-1998 Bermuda - Paradise Papers

Address (1)

Data From
Unocal Corporation; 2141 Rosecrans Avenue; Suite 4000; El Segundo; California 90245; United States of America Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more